02/14/1994 (2)
~.....~~t~'"7"~~lW~~~-'-'--""-"--
li~~t;i1";;k~,:,;'i;Lf,:;;'D:;:~;:.~';.-:_-"~::"i.."
. T "-:1" 'i:~ \, ~ ' c: ~
......,.
ro
c
iT, .
, '.
'''0
. \. .
." < ~
< . '~.' .." . .
, "
." .
, ,.,
J,
"
l'~ "'.
~ I. .->
'., I
"."
~ :; " .
:~>_' d. .
,.". ,
:'r ~'( I .
,"~' :, ':',
~:.::c : '.
',.
L', ,.
....... .
~:i":c~ ':. '. \
V' ,
'"T ;-
. I' '. .
~'I::" , . C
;r~ ~
" '
, .'
~ ::.). .
r;~" .
,'.
r: :.~ . . ,
~"'~T .' t .'.' ,
.,'
J::',..
.,.:',:c
,,; J.T
"<"0'
~ i: ..
.->< .'
,/.{~ : "
Lt' ,
'~'(>
':. <, ~
'~((< ~ :
~'. .-::. T
'~' ~ . I . .
p
'"
~
COMMUNITY REDEVELOPMENT AGENCY
Minutes
February 14, 1994
~he City Commission, meeting as the Community Redevelopment Agency, met in
regular session at City Hall, Monday, February 14, 1994 at le10 pm, with the
fOllowing members presente
Arthur X. Deegan, II
Rita Garvey
Richard Fitzgerald
Sue Berfield
Fred Thomas
David stone
Chairperson
Vice-chairperson
Trustee
Trustee
Trustee
Ex-officio ~rustee
Also Presente
Peter Gozza
Al Galbraith
oil Oott
Jacquie DeGroy
Executive Director
cit.y Attorney
chamber of Commerce
secretary
Absente
Elise Winters
Ex-officio Trustee
2. Approval of Minutes
Trustee Berfield moved to approve the minutes of the January 31, 1994
meeting. The motion was seconded and carried unanimously.
3. December Financial Report
Peter Gozza reviewed the financial report. Trustee Fitzgerald moved to
accept the December financial report. ~he motion was seconded and carried
unanimou.sly.
'4., Unfinished Business
CDC Articles & By-laws were reviewed by the Trustees.
additions, deletions and changes were authorized:
,Pao9'2. Artiole VI.. Section Three - the following trustees will serve as
,temporary officers until their successors are elected. Chairperson, Arthur X.
, Deeganl Vice-Chairperson, Rita Garven Treasurer, Richard Fitzgerald, Secretary,
Sue', Barfield. The CDC's chief executive of operations will be called,
'"President". The Board of Directors head will be called, "Chairperson".
The following
~~oe 3. Ar~icle IX. Reaiatered Office - ~he street address for the initial
registered office will be 112 s. Osceola Avenue, Clearwater, Florida 34616.
, Pl)a9 ' 3. Article XI.. Incorporators - The names and addresses of the
Incorporators will be all five of the CRA TrUstees, Arthur X. Deegan, Rita
Garvey,' Richard Fitzgerald, Sue Berfield and Fred Thomas.
February 14, 1994
eRA
..~~;. -'.,f .......... " -, ~.... .c.,,~...,~' ..', "~ . tr. ".' . . ... '~,"'~' ~ ,.~ '~'" "<~'''.i..I-'
\oW" ~11.""1N."~X,~t.t~:I.\\\~~\oilt;~"'''~~{;(':'::I":ii:~"-!~~ ::Pi]i :N.i!~:;'''~~ ~'/'::'lll;'i,!~~' <~'{,:';;~t! r.'~;U'.:;\ :~,~~; - ,
, .' ",<-, ~ ~~~".f.f';;~\t''''fl!'.'';'I:t~:'.~J:' ' i'l.<i'Q ,; : -'f;;;';;~:' . "
. .\- "', ' "" '"..' fJ. r.' ,,~~~;'w"::: "~"'"
I .". '.' ."'. I I.'," .' . "". .' ". .,.' ,. .. ".
..
~~
i~t~0;';':'~:::~ ,.. .....
"
...
~
" ,
"
,+" .
::,"0
.'
..
J, ".
; I" ..
t',':
~. r'
,f-~ .
~I~'~:~" -
I. ...
'r., .
'"
~ ~ ,. c' .
,
!~~ >.~ :
.~, "
!',:, '
,;' ..
;,\. "', .
.' .'
'c' ; ~
. /
. .
tF ~ "",: '
(ij'''','
: I. ~~"... .'
~~. , c
'''.~ .,
.."0
,. .
, "
, .." .
.,'
',. ~.
.~,..,'.
'~;, .,
t<','/',
r
~
By-Laws
~~ae 1. Article III. - The legal description of the target area will be
double-checked. Trustees requested a map of the area.
paae 3. Article V.. 1st Paraaraph - Omit "purposes and". Leave in items
1-4, reference Florida statutes in rewritten last paragraph.
paae 4. Article VII. Section 7.02 - the word "perpetual" will be
substituted by the word "indefinite". Initial notice of 000 membership will be
mailed to all residents in the target area. Membership renewal and recruitment
will be addressed by the elected board. ItMambers'* must be residents of the area,
18 years of age, etc., "Directors" need not be residents of the area.
~,ae 5. Section 7.05. Item 11 \ - Shall reads "'Notice of the annual
membership meeting shall be mailed to all area ,residents not more than 30 days
and not less than 10 days prior to the date of the maeting....
l'~qe 5. Section 7.06 - Change "50 such persons" to "20 such persons".
~~ge 6. Section 8.03 - Change "residant of the City of Clearwater" to read
"resident of Pinellas County"...
paae 13. Section 12.1 - Shall reads "The Board of Directors shall fix the
salary, if any, of the preSident"...
A motion was made, seconded, and unanimously approved to accept the COC
Articles and By-laws as amended.
5. New Business
stepps Buildina PurchaB~ - A motion was made, seconded and unanimously
approved to deny the offer to purchase the STEPPS building at 1180 Cleveland
street by citLzen.s Bank for $163,500 due to the uncertainty of the disposition
of the east end property.
steppe Butldina Lease - A motion was made, seconded and unanimously
approved to accept in concept an offer to lease the STEPPS building at 1180
Cleveland by AIDS Coalition Pinellss. In eKchange for the first year.s lease,
the AIDS Coalition Pinellas has agreed to bring the first floor of the building
into ADA compliance and up to City Code (which haa been estimated at a cost of
$18,764 - $21,764) within 60 days.
, A brief discussion regarding the drop-in homeless shelter took place. The
city conunission will await the Task Force recommendation. Kathleen Farrell, Phd,
AIDS Coalition pinellas has informally agreed to cooperate with the City of
Clearwater in regards to the building and the homeless.
6. Exoautive Director Verbal Reports
None
.1. ' Other ~ru8~ee Businels
Mayor Garvey talked about the funding request from the Tampa
Partnership/Pinellas for an economic development marketing effort. It
requested that the information be sent to the city Commission for review.
CRA may be asked to participate.
Bay
was
The
February 14, 1994
,ORA
. -' -.-..-- -----..................... .
< . . '
.I. ";";jjoLJo.t'll:l'Ii.ta.:J~'~.,I:." . . :.'t~,,: ;'r......;:.:\.... ' t"' . ~', ~ '.~.." . ~ ;'\,' H ~ T..f ."' ~ .......l~'.<.\ ~.:..!:...1.~":.'t;1
'" '~.\t...Q..'.,....,:,',;:h..."';~.r.,;";d,s;.dt l\j!~~;.~~f..J: :I.{,>}<,: ....i:' ,; 'l,(,';\i'-f.li },i:;;;; ":r~i;~,;: )J'~;~!;~l~
, . ~ ~ .~. .1".; !t~~J..r1t~t~!;:,~U~';.~htS';1;:J'(tf<t\~'~$~~~~~1f-\~-\~~~W
. .' .. " .' ~.J: '..,
:':".:i~'~~,,~~~;.:, I'>' .:" ~;
. :. .:... <~:..' --.'
, ' ,
. . . . .' ..", ".". . ". '. .." ',. . . '.' .... I ,'. ....
. . ' .' , '. ' ", ' " , , ' " + , , . ~ ... ..... . . " . "...' . ' , .
, , . " ", " .
,,'
:;~ .:. ....'~ , ~ :,
~~;/
~'I :",
jf.
. .~c
}~ \. ~ ,<
:"Y '.'
',T "
"
"
~~"L;'I:i,~~~ .]~t"~.o; :~4 ~.~ ........c
.'
.
r-...
,."
Q
CRA may be asked to participate.
A motion was made, seconded and unanimously approved to provide the lights
for the trees on Cleveland street. It was requested by the City commission at
an earlier meeting that the DDB provide the labor & maintenance of these lights.
Adjournment.
8.
Meeting was adjourned at 2:15 pm.
::~ ;:: "
. ,-it '
....;,..,..
~~~.; ':
~~>:
7.-~:L.\ :.
~:\<>
{(:',:,, "
~ :-- "?'
".'1\ .
.....:~ J ~ ':: ~ .
'$:,. :,
'':: \.., '. ~~ .
:.~:~.>:.:'
':;;,1, ~.'
~E(:~: :':/ , " " :
~h';~ .
'j~';:' ~'
~~;1\::, :':, ,'"
~i}'O' , :, I,:,." .'
1.'\ ~+ . ,'. . n
I~~":.'r~(i .
~<<1~//Z;:..<-, :
~1"'"' '" ,', ':...
wJF': :;'.;'>:'. " "
~l~;}':< '-/::'i',::: '.. ~.,' ,
.~,~"';~ ~ . \ ., .' . ." "'. ~ ~
I~:@!:.'.. .
i~~' ."-' I " ,
~t(~~~::.~, ":,': .,.',<~~,
~"!:,.""",,,.. :' ,
~}~t~{:):,;\,':!~';:,:
~~~Z/;; .'
)j.~c~l~i'"" " ..
~t;t~:T;,::::~'" , "
~ ~.C"..{ ~ ,', ,~
J~~fr.'i{'~:, ,:,',:::
~~;t~=':!<:,~; ": ,~:, ': " "
,,:~~.~1.j'J;1,i ~.', " '."
~~/:, "--':;.',:"" ':'
lf~~S"'" ,:'"
:t~)";'" ',' ,,',' eRA
f;r~~;;, ' ,..:'... ,;' , ' ' '
~l:'.,~ "..' l ,
}f~~~~~' t~~~",:\ :'...,
.jl~y..... " r".. , , I ' .
(l1~iUt'~,' " '
~~!~::" :'"
~rf'" .,"
~gg%,~,~'>:,< ::,;, ...------'..... _......
~:,~,;;:,;"!;;i;;;i;.l,'1i;".:;.::~~::>;..:-.. ,; ,., " -: ,.... ", "" ..-..._~....------.
"'il".':l+,''', ,.,', ,...,,",' '" . .'. ,.','" ,. .
,t , ~~:~?f~~r~;;~~).T;,~/h~~~KN';::'::{~.;~:'::;: :",~:>;,: ,:,"; ~:':::,<,'):;~..j~, :;, ;ri,," ~ " .',
T;;'}Jr~~tt~;:':H:~}#:...~/)t;rj~...t1.r~~~:$.'''!~'l~~~"i~ .1,~,tl.~..'.;~']' .:'~i'"L ....?I..~....I~~.." ;.\ ~"'R '~, .~"",~ - ,~l ,,'
Ql
February 14, 1994
'~"-~'~(1;~~;;&~1f.~.,_:1:.,:J.:~;",:,'f';:;':':;;'~"'Y"'::e' :,':~;J:~;i~
,~"\'J."'OI~,~~
. . , .
, '
: 't'
~ ': .:;
,. ,~. ~ ';'J"; .. " '
". ~ ~ ., ..
, ,.